To keep you updated in the Melissa Caddick case, the business woman who has been missing since 11 November 2020 just days after the Australian Federal Police raided her home in response to complaints made against her in relations to lost millions of dollars from her investors.
Commonwealth Bank letterhead that held fake account numbers and reference numbers. What’s more is that Ms Caddick has been illegally acting as a financial services broker, as she is not registered under Australian Law with a AFS licence.
Unfortunately there are to be delays expected in relation to when the cheated investors will get the value of their assets back the receivers appointed by the Australian Federal Police have stated.